ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Leadcapital Group Ltd

Leadcapital Group Ltd is a dissolved company incorporated on 14 June 2016 with the registered office located in London, Greater London. Leadcapital Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (7 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
10230757
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Hay Hill, Office 3.1
Mayfair
London
W1J 6DQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Advisor • Cypriot • Lives in Cyprus • Born in Mar 1973
Director • Private Employee • Cypriot • Lives in Cyprus • Born in Apr 1976
Director • Businessman • Romanian • Lives in Romania • Born in Jul 1986
Nicolas Treppides
PSC • Cypriot • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Leadcapital Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
7 Years Ago on 2 Oct 2018
Registered Address Changed
7 Years Ago on 20 Jul 2018
Nicolas Treppides (PSC) Details Changed
7 Years Ago on 19 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Mr Georgios Psomas Details Changed
8 Years Ago on 20 Jun 2017
Mr. Vasilios Paraskevas Details Changed
8 Years Ago on 20 Jun 2017
Mr Constantin Octavian Patrascu Details Changed
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Nicholas Louca Resigned
8 Years Ago on 24 May 2017
Andros Pelecanos Resigned
9 Years Ago on 7 Jul 2016
Get Credit Report
Discover Leadcapital Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Oct 2018
Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 20 July 2018
Submitted on 20 Jul 2018
Change of details for Nicolas Treppides as a person with significant control on 19 June 2018
Submitted on 19 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Confirmation statement made on 13 June 2017 with updates
Submitted on 20 Jun 2017
Director's details changed for Mr Constantin Octavian Patrascu on 20 June 2017
Submitted on 20 Jun 2017
Director's details changed for Mr. Vasilios Paraskevas on 20 June 2017
Submitted on 20 Jun 2017
Director's details changed for Mr Georgios Psomas on 20 June 2017
Submitted on 20 Jun 2017
Termination of appointment of Nicholas Louca as a director on 24 May 2017
Submitted on 2 Jun 2017
Appointment of Mr Constantin Octavian Patrascu as a director on 7 July 2016
Submitted on 19 Jul 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year